- Company Overview for THE LANDSCAPE CENTRE HOLDINGS LIMITED (13706639)
- Filing history for THE LANDSCAPE CENTRE HOLDINGS LIMITED (13706639)
- People for THE LANDSCAPE CENTRE HOLDINGS LIMITED (13706639)
- More for THE LANDSCAPE CENTRE HOLDINGS LIMITED (13706639)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2023 | DS01 | Application to strike the company off the register | |
10 Jan 2023 | CS01 | Confirmation statement made on 26 October 2022 with updates | |
24 Feb 2022 | SH19 |
Statement of capital on 24 February 2022
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24 Feb 2022 | SH20 | Statement by Directors | |
24 Feb 2022 | CAP-SS | Solvency Statement dated 28/01/22 | |
24 Feb 2022 | RESOLUTIONS |
Resolutions
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02 Feb 2022 | PSC07 | Cessation of Mathew Joseph French as a person with significant control on 1 February 2022 | |
02 Feb 2022 | PSC07 | Cessation of James Colin French as a person with significant control on 1 February 2022 | |
02 Feb 2022 | PSC02 | Notification of Lawsons (Whetstone) Limited as a person with significant control on 1 February 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Mathew Joseph French as a director on 1 February 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of James Colin French as a director on 1 February 2022 | |
02 Feb 2022 | AD01 | Registered office address changed from Street Farm London Road Stanway Colchester Essex CO3 8LT England to Tyttenhanger Farm Coursers Road Colney Heath St. Albans AL4 0PG on 2 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Simon John Lawson as a director on 1 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Paul Julian Rushent as a director on 1 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Michael Hillier as a director on 1 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr John Edmund Maltby Lawson as a director on 1 February 2022 | |
02 Feb 2022 | AP01 | Appointment of Mr Jeremy Nicholas Norris as a director on 1 February 2022 | |
16 Nov 2021 | AP01 | Appointment of Mr James Colin French as a director on 29 October 2021 | |
16 Nov 2021 | TM01 | Termination of appointment of William John Young Thornhill as a director on 29 October 2021 | |
16 Nov 2021 | AP01 | Appointment of Mr Mathew Joseph French as a director on 29 October 2021 | |
16 Nov 2021 | PSC04 | Change of details for Mr Mathew Joseph French as a person with significant control on 28 October 2021 | |
16 Nov 2021 | PSC01 | Notification of James Colin French as a person with significant control on 28 October 2021 | |
16 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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